Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares, Liquidated |
|---|---|
| Date of incorporation | Monday, November 19, 2012 (1 decade ago) |
| Company Number | 108809 |
| Universal Entity Code | 5616-1889-4693-1853 |
| Record last updated | Saturday, July 9, 2022 10:03:22 PM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Sector | international, limit |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2017 | Notice of dissolution | | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Liquidator's statement of account | |
| Registry | Jun 13, 2017 | Jun 12, 2017 | Return of final winding-up meeting (voluntary liquidation) | |
| Registry | Jun 13, 2017 | Jun 12, 2017 | Liquidator', s statement of account | |
| Registry | Feb 22, 2017 | Feb 21, 2017 | Declaration of solvency (vol. liquidation) | |
| Registry | Feb 22, 2017 | Feb 21, 2017 | Declaration of solvency (vol. liquidation) 2197... | |
| Registry | Feb 22, 2017 | Feb 21, 2017 | Declaration of solvency (vol. liquidation) | |
| Registry | Feb 22, 2017 | Feb 21, 2017 | Notice to registrar of special resolution to wind up (vol. liquidation) | |
| Registry | Feb 22, 2017 | Feb 21, 2017 | Notice of appointment of liquidator (vol. liquidation) | |
| Registry | Feb 17, 2017 | Appointment of a man as Secretary - Accountant | ||
| Financials | May 25, 2016 | May 24, 2016 | Annual filing of accounts year ending Dec 31 2014 | |
| Registry | Jan 21, 2016 | Jan 7, 2016 | Annual return for the year 2015 | |
| Registry | Jan 21, 2016 | Jan 7, 2016 | Annual return for the year 2014 | |
| Registry | Jan 21, 2016 | Jan 7, 2016 | Annual return for the year 2013 | |
| Registry | Apr 29, 2015 | Apr 28, 2015 | Particulars of secretaries, and of any change therein | |
| Registry | Apr 24, 2015 | Appointment of a person as Director - Corporation | ||
| Registry | Oct 8, 2014 | Oct 7, 2014 | Notice of any change of registered office | |
| Financials | Aug 28, 2014 | Aug 26, 2014 | Annual filing of accounts year ending Dec 31 2013 | |
| Registry | Oct 11, 2013 | Oct 10, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Oct 11, 2013 | Sep 19, 2013 | Notice of any change of registered office | |
| Registry | Mar 8, 2013 | Mar 7, 2013 | Voluntary return of members | |
| Registry | Feb 7, 2013 | Jan 29, 2013 | Voluntary return of members 1837... | |
| Registry | Jan 16, 2013 | Jan 3, 2013 | Return of allotment of shares | |
| Registry | Jan 4, 2013 | Jan 3, 2013 | Particulars of directors, managers and secretaries, and of any change therein | |
| Registry | Jan 3, 2013 | Dec 18, 2012 | Particulars of secretaries | |
| Registry | Jan 3, 2013 | Dec 18, 2012 | Notice to convert into another currency | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Resolution increasing nominal share capital | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Notice of increase of nominal share capital | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Statement of increase of nominal share capital | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Amended memorandum of association | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Resolution to convert into another currency | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Particulars of secretaries, and of any change therein | |
| Registry | Dec 18, 2012 | Dec 17, 2012 | Notice of conversion or re-conversion | |
| Registry | Nov 19, 2012 | Memorandum of association | | |
| Registry | Nov 19, 2012 | Articles of association | | |
| Registry | Nov 19, 2012 | Declaration of compliance | | |
| Registry | Nov 19, 2012 | Notice of situation of registered office | | |
| Registry | Nov 19, 2012 | Statement of nominal share capital | | |
| Registry | Nov 19, 2012 | Duplicate of certificate of incorporation | | |
| Registry | Nov 19, 2012 | Three appointments: 2 men and a person | ||
| Registry | Nov 19, 2012 | Four appointments: 4 men |
